2010 -2013 Compliance Officer | Corporate Secretary @ ITA Bank & Trust Company, Ltd. | ITA Global Securities Ltd.
2006 -2010 AVP | MLRO @
now VP | Compliance Officer @ MONY Life Insurance Company of the Americas Ltd (an AXA Financial company)
1993 -2000 Business Manager | Marketing Integration Specialist @ The MONY Group (Axa-Equitable)
Allison Morle Education
State University of New York at Albany
BS (Business Management and Finance)
1989-1993
Allison Morle Skills
Risk Management
Corporate Governance
Certified Anti-Money Laundering
Internal Controls
Management
Regulatory Compliance
Operations Management
Financial Services
Critical Thinking
Enterprise Risk Management
Internal Audit
Sarbanes-Oxley Act
IFRS
US GAAP
Organizational Leadership
Policy Analysis
Staff Development
Thought Leadership
Life Insurance
Insurance
Alternative Investments
Banking
Customer Relations
Anti Money Laundering
Financial Planning
Mlro
Investments
OFAC
Investment Advisory
Wealth Management
Equities
Mutual Funds
Strategic Financial Planning
Asset Management
Staff Training
Financial Analysis
Bank Secrecy Act
Sarbanes Oxley Act
Broker Dealer
Due Diligence
Series 7
Hedge Funds
Trust Services
Certified Anti Money Laundering
Allison Morle Summary
Allison Morle, based in Atlanta, GA, US, is currently a Senior Vice President, Compliance Officer at Credit Union Loan Source. Allison Morle brings experience from previous roles at Federal Reserve Bank of Atlanta, Investors Trust Assurance SPC and ITA Bank & Trust Company, Ltd. | ITA Global Securities Ltd.. Allison Morle holds a 1989 - 1993 BS in Business Management and Finance @ State University of New York at Albany. With a robust skill set that includes Risk Management, Corporate Governance, Certified Anti-Money Laundering, Internal Controls, Management and more. Allison Morle has 2 emails and 1 mobile phone numbers on RocketReach.
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